HOSTSURE NORTHERN IRELAND LIMITED
LONDONDERRY TANTIS LIMITED

Company number NI057132
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address NW BUSINESS COMPLEX SKEOGE INDUSTRIAL ESTATE, BERAGHMORE ROAD, LONDONDERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Robert O'brien as a director on 1 April 2016. The most likely internet sites of HOSTSURE NORTHERN IRELAND LIMITED are www.hostsurenorthernireland.co.uk, and www.hostsure-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hostsure Northern Ireland Limited is a Private Limited Company. The company registration number is NI057132. Hostsure Northern Ireland Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Hostsure Northern Ireland Limited is Nw Business Complex Skeoge Industrial Estate Beraghmore Road Londonderry Bt48 8se. . ELDRIDGE, Fleur Polly Mary Rose is a Secretary of the company. COOKE, Dean Christopher is a Director of the company. ELDRIDGE, Fleur Polly Mary Rose is a Director of the company. MOORE, Michael Scott is a Director of the company. Secretary O'BRIEN, Anna has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director O'BRIEN, Judith has been resigned. Director O'BRIEN, Robert has been resigned. Director O'BRIEN, Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELDRIDGE, Fleur Polly Mary Rose
Appointed Date: 01 April 2016
Director
COOKE, Dean Christopher
Appointed Date: 01 April 2016
55 years old
Director
ELDRIDGE, Fleur Polly Mary Rose
Appointed Date: 01 April 2016
45 years old
Director
MOORE, Michael Scott
Appointed Date: 16 April 2014
56 years old

Resigned Directors

Secretary
O'BRIEN, Anna
Resigned: 01 July 2013
Appointed Date: 15 December 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
O'BRIEN, Judith
Resigned: 01 April 2016
Appointed Date: 14 November 2008
60 years old
Director
O'BRIEN, Robert
Resigned: 01 April 2016
Appointed Date: 01 June 2012
62 years old
Director
O'BRIEN, Robert
Resigned: 01 February 2009
Appointed Date: 10 November 2005
62 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Hexagon Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOSTSURE NORTHERN IRELAND LIMITED Events

23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Termination of appointment of Robert O'brien as a director on 1 April 2016
03 May 2016
Termination of appointment of Judith O'brien as a director on 1 April 2016
03 May 2016
Appointment of Mr Dean Christopher Cooke as a director on 1 April 2016
...
... and 38 more events
18 Feb 2006
Change of dirs/sec
18 Feb 2006
Change in sit reg add
18 Feb 2006
Change of dirs/sec
18 Feb 2006
Change of ARD
10 Nov 2005
Incorporation

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